The board of directors of China Sinostar Group Company Limited announced that Mr. Wang Ping ("Mr. Wang"), an independent non-executive Director, has resigned as an independent non-executive Director, the chairman of the audit committee of the Company and a member of the remuneration committee of the Company with effect from 7 May 2020, due to his intention to devote more time to his personal matters and other business commitments. Mr. Wang has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the holders of the securities of the Company. The Board announced that Mr. Su Bo ("Mr. Su") has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee with effect from 7 May 2020.